ISINES FUSION SL

Hoja M581783· NIF B87011961

Struck off · 23/12/2020Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/06/2014

Legal information

Legal information for ISINES FUSION SL

NIF
Hoja registral
IRUS1000292670978
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/06/2014
LocalityMadrid
Register referenceTomo 32318 · Folio 196 · Hoja M581783
StatusLiquidada

Activity

ISINES FUSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 12 June 2014. The Spanish commercial register has published 10 filings for this company, from 12 June 2014 to 23 December 2020, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El asesoramiento y consultoría en actividades empresariales.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
ISINES FUSION SLMateo Minguez MarinaMateo Minguez MarinaMATEO MINGUEZ SLMATEO MINGUEZ SLATENCION PERSONALIZADA 3 E SLATENCION PERSONALIZA…ALARKE CONSULTING TECNOLOGICO SOCIEDAD LIMITADAALARKE CONSULTING TE…MATEO MINGUEZ GESTION, CORREDURIA DE SEGUROS SLMATEO MINGUEZ GESTIO…

Registered actos

  1. Ceses/DimisionesPublished 23/12/2020· Registered 16/12/2020· I/A 4
  2. RevocacionesPublished 23/12/2020· Registered 16/12/2020· I/A 4
  3. NombramientosPublished 23/12/2020· Registered 16/12/2020· I/A 4
  4. DisoluciónPublished 23/12/2020· Registered 16/12/2020· I/A 4
  5. ExtinciónPublished 23/12/2020· Registered 16/12/2020· I/A 4
  6. NombramientosPublished 22/03/2016· Registered 14/03/2016· I/A 3
  7. Modificaciones estatutariasPublished 22/03/2016· Registered 14/03/2016· I/A 2
  8. Ampliacion del objeto socialPublished 22/03/2016· Registered 14/03/2016· I/A 2
  9. ConstituciónPublished 12/06/2014· Registered 05/06/2014· I/A 1
  10. NombramientosPublished 12/06/2014· Registered 05/06/2014· I/A 1

Changes

  1. 23/12/2020Disolución
  2. 23/12/2020Extinción
  3. 22/03/2016Ampliación del objeto social

    Actividad principal: El comercio al por menor de vehículos terrestres (CNAE 4511). Otras actividades: El asesoramiento y consultoría en actividades empresariales.

  4. 22/03/2016Modificaciones estatutarias

Capital · events

  1. 12/06/2014Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/12/2020#6182004
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ISINES FUSION SL. Ceses/Dimisiones. Adm. Unico: MATEO MINGUEZ MARINA. Revocaciones. Apoderado: HERNANDEZ BAZAN JORGE ISIDRO;FORNES CHAVES VICTOR. Nombramientos. Liquidador: MATEO MINGUEZ MARINA. Disolución. Voluntaria. Extinción. Datos registrales. T…
  2. 22/03/2016#3780382
    Nombramientos
    ISINES FUSION SL. Nombramientos. Apoderado: HERNANDEZ BAZAN JORGE ISIDRO;FORNES CHAVES VICTOR. Datos registrales. T 32318 , F 194, S 8, H M 581783, I/A 3 (14.03.16).
  3. 22/03/2016#3780381
    Modificaciones estatutariasAmpliacion del objeto social
    ISINES FUSION SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Actividad principal: El comercio al por menor de vehículos terrestres (CNAE 4511). Otras actividades: El asesoramiento y consultoría …
  4. 12/06/2014#2848036
    ConstituciónNombramientos
    ISINES FUSION SL. Constitución. Comienzo de operaciones: 10.05.14. Objeto social: El asesoramiento y consultoría en actividades empresariales. Domicilio: C/ ARROYO BUENO 4 Ptl.H - LOCAL 1 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARROYO BUENO 4 Ptl.H - LOCAL 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector